|
Bylaws of the
American Association of University Women
California Online
Branch
Article I: Name
The name of this organization shall be the American Association of
University Women, California Online Branch, hereinafter called the
branch.
Article II: Government
The charter and bylaws of the American Association of University
Women, hereinafter called the Association or AAUW, and the bylaws of
the American Association of University Women of the State of
California, Inc., hereinafter called the state, shall govern this
branch in all practices. The bylaws of this branch shall in no way
conflict with the Association Charter and Bylaws or state
Bylaws. Every amendment to the bylaws of the Association and
state shall become effective and binding on this branch.
Article III: Purpose
The purpose of this branch shall be to unite graduates of different
institutions by electronic means in order to promote equity,
education, intellectual growth, individual worth and development of
opportunities for women and girls.
The branch shall:
a. contribute to the growth and advancement of the Association
and the AAUW Educational Foundation;
b. participate in the development and promotion of AAUW policies
and programs through study, action and public policy advocacy in
areas related to its purpose, including community, cultural
interests, education and international affairs;
c. cooperate in AAUW state and regional work.
Article IV: Use of Name
Section 1. The policies and program of the Association and
the state shall be binding on all members and branches, and no
member or branch shall use the name of the Association to oppose
such policies or program. Established channels may be used to change
a policy or program.
Section 2. The freedom of speech of the individual member to
speak a personal opinion in the member’s own name is not abridged.
Section 3. Reference to membership in the Association shall
be interpreted as use of name in application of Section 1.
Section 4. On any matter on which the Association or state
has no policy, the only action which may be taken by a member or
branch in the name of the Association or state is to use the
established channels to effect formulation of a policy.
Section 5. Violation of the terms of this article shall
result in:
a. member’s suspension for one year or expulsion from
membership, or
b. loss of recognition of the branch.
Article V: Membership
Section 1. Individuals eligible to be admitted to membership
are those holding an associate or equivalent, baccalaureate or
higher degree from a qualified educational institution; a degree
from a foreign institution recognized by the International
Federation of University Women (IFUW); or a foreign degree
acceptable as a basis for admission by graduate schools at qualified
universities of the U.S.A. and who have paid dues (Association +
state + branch) on or before July 1 annually. The provisions set
forth in this section are the sole requirements of eligibility and
admissibility for membership. Refusal to admit an eligible graduate
to branch membership shall result in loss of recognition of a
branch. The branch member shall be entitled to vote, hold office and
participate in all branch activities and programs and receive the
publications distributed to all members.
Section 2. Paid life members of AAUW, as defined in the
Association Charter and Bylaws, Article IV Section 3 a (5) (a),
who are branch members are required to pay annual state and branch
dues.
Section 3. Any branch member who has paid Association dues
for fifty (50) years shall become a Fifty Year Honor Life Member and
shall thereafter be exempt from payment of Association and branch
dues.
Section 4. An undergraduate student enrolled in a qualified
educational institution shall be eligible for student affiliation
with the branch upon payment of fees established by the Association,
state and branch boards of directors. Student affiliates may attend
branch, state and Association meetings and receive the publications
distributed to all members. Affiliates may not vote nor hold office.
Section 5. A member whose dues remain unpaid after
July 31 shall be dropped from membership.
Article VI: Financial
Administration
Section 1. The fiscal year shall correspond with that of the
Association and shall begin on July 1.
Section 2. Changes in branch dues shall be established by a
two-thirds vote of those voting provided notice has been given to
all members at least fifteen (15) days prior to the vote.
Section 3. Dues are payable on or before July 1. After
notification of nonpayment, a member still in arrears after July 31
shall be dropped.
Section 4. New members may join at any time. Dues are
payable on joining. The Association portion of dues paid by new
members between January 1 and March 15 shall be one half the annual
Association dues. There is no reduction in California state dues.
The branch board of directors may set a reduction in branch dues.
Section 5.
The
annual budget shall be adopted by the board of directors for
presentation to the
branch no later than September.
Section 6. The branch shall set and maintain policies and
procedures to control financial records consistent with generally
accepted accounting principles and federal, state and local laws.
Section 7. Insurance
a. The branch is required to participate in the state insurance
programs to be in good standing with recognition and voting
privileges at the state convention and to participate in state
sponsored activities and projects. The branch must comply with
all risk management requirements, state program directives and
all other requirements as outlined in state policy and
procedures.
b. The branch must obtain separate insurance coverage for
activities and projects not covered under the state insurance
coverage.
Article VII: Officers
Section 1. There shall be members to
fulfill the functions of administration, program, membership, public
policy, finance, Educational Foundation/Legal Advocacy Fund, and
technology/communications.
Section 2. The elected officers shall be a president,
secretary, treasurer, and four (4) at-large directors.
Section 3. The appointed officers shall be the
technology/communications chair and parliamentarian/bylaws chair.
Section 4. Officers shall serve for a term of one (1) year or
until their successors have been elected or appointed and assume
office. The term of each officer shall begin on July 1.
Section 5. No member shall be eligible to serve more than 2
consecutive terms in the same elected office.
Section 6. The incoming president may call an online meeting
of the incoming officers prior to July 1.
Section 7. A vacancy in office, excluding the president, shall
be filled for the unexpired term by the board of directors. A
vacancy in the office of president shall be filled by the
nominating committee’s reconvening to nominate a candidate to be
elected within sixty (60) days of the vacancy.
Article VIII: Duties of
Officers
Section 1. Officers shall perform the duties prescribed by
these bylaws, branch policies, and by the current edition of
Robert's Rules of Order Newly Revised.
Section 2. The president shall be the official spokesperson
and representative for the branch and shall be responsible for
submitting such forms and reports as required by the Association and
state. The president shall be responsible for the branch enrolling
in the state insurance programs so that the branch will be in good
standing each year with recognition and voting privileges at the
state convention.
Section 3. The secretary shall record and keep minutes of
all board, branch business, and special meetings.
Section 4. The treasurer shall be responsible for
collecting, distributing, and accounting for the funds of the
branch. The treasurer shall collect dues and properly remit them to
the Association and the state by the specified deadline. The
treasurer shall send moneys for any AAUW 501 (c) 3 entity, such as
the Educational Foundation, by the specified deadlines and shall
keep separate ledgers for each type of account.
Section 5. All other board officers, elected and appointed,
shall perform such duties as the president and board shall direct.
Article IX: Nominations
Section 1. There shall be a
nominating committee of no fewer than two (2) members, at least one
of whom is a board member. The committee members shall be elected at
least two months prior to the officer elections. The board nominee
shall chair the committee.
Section 2. Members shall serve a term that lasts from the
time of their election to the nominating committee until the officer
election, and shall not serve more than two consecutive terms.
Article X: Elections
Section 1. The names of the nominees shall be sent to every
member at least fifteen (15) days before the election.
Section 2. Nominations may be made with the consent of the
nominee.
Section 3. Voting shall be by online
ballot. Election shall be by secret ballot. Election shall be by a
majority of those voting.
Article XI: Board of
Directors
Section 1. The board of directors shall include the elected
and appointed officers. They shall all be voting members of the
board with the exception of the parliamentarian/bylaws chair.
Section 2. The board shall have the general power to
administer the affairs of the branch including but not limited to
establishing policies and procedures to control financial records.
It shall accept responsibility delegated by the Association and the
state.
Section 3. Board business shall be conducted at any time at
the call of the president, or upon the request of three (3) members
of the board.
Section 4. The quorum of the board shall be a majority of
its members.
Article XII: Branch
Business
Section 1. The officer elections shall be held between March
1 and May 30, the exact date and time to be determined by the board.
Section 2. At the time of the election, the branch shall
conduct any other business not previously covered during the year,
including but not limited to hearing officers’ reports, reviewing
budget, establishing dues, amending bylaws and giving directions to
the board.
Section 3. The quorum shall be ten percent (10%) of the
branch membership.
Section 4. Branch business may be called by the president or
shall be called by the president on the request of at least
twenty-five percent (25%) of the voting members of the board of
directors, or ten percent (10%) of the branch membership.
Article XIII:
Committees and Task Forces
Section 1. Standing committees shall be program, technology
and communications, membership, public policy, finance, Educational
Foundation/Legal Advocacy Fund, and bylaws.
Section 2. Standing committees shall be appointed by the
president with the consent of the board.
Section 3. Special committees and/or task forces may be
appointed by the president with the consent of the board.
Article XIV:
Conventions
Delegates and alternates to AAUW and state
conventions, as described in Association and state bylaws, shall be
elected by the branch and certified by the president.
Article XV: Property
Section 1. The title for all property, funds and assets of
the branch shall at all times be vested in the branch for the joint
use of members. No member or group of members shall have any
severable right to all or any part of such property. The branch
shall have complete control over the acquisition, administration and
disposition of its property without consent of the Association or
the state, except that such property shall not be used for any
purposes contrary to those of the Association or the state.
Section 2. In the event of the dissolution of the branch,
all assets of the branch shall be transferred and delivered to an
AAUW entity.
Article XVI: Forfeiture
of Branch Status
Article XII of the Association Charter and Bylaws contains
the provisions and conditions under which a branch may be
discontinued.
Article XVII:
Parliamentary Authority
The rules contained in the current edition of Robert’s Rules of
Order Newly Revised shall govern this branch in all instances in
which they are applicable and in which they are not inconsistent
with these bylaws or those of the Association or the state.
Article XVIII:
Indemnification
Every member of the board may be indemnified by the branch against
all expenses and liabilities, including counsel fees, reasonably
incurred or imposed on such members of the board in connection with
any threatened, pending or completed action, suit or proceeding to
which the board member may become involved by reason of being, or
having been a member of the branch board, or any settlement thereof,
unless adjudged therein to be liable for negligence or misconduct in
the performance of duties. In the event of a settlement the
indemnification herein shall apply only when the branch board
approves such settlement and reimbursement as being in the best
interest of the branch. The foregoing right of indemnification
shall be in addition to and not exclusive of all other rights to
which the member of the board is entitled.
Article XIX: Amendments to the
Bylaws
Section 1. Provisions of these bylaws not governed by the
Association Charter and Bylaws or state Bylaws may be
amended by an affirmative vote of two-thirds of branch members.
Notice shall be given to every member at least fifteen (15) days
prior to the vote.
Section 2. Prior to being voted on, proposed changes to the
branch bylaws shall be sent to the state bylaws chair for approval.
Section 3. Amendments required by the Association and/or
state to bring branch bylaws into conformity shall not require a
vote of the branch members, except that an incorporated branch shall
take the necessary steps required by its articles of incorporation.
Date Last Amended: March 8, 2008 |